| Entity Name: | BALLOWE REPORTING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLOWE REPORTING SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000023173 |
| FEI/EIN Number |
650649564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL, 33394, US |
| Mail Address: | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL BETTY J | Vice President | 172 W FLAGER ST STE 325, MIAMI, FL, 33130 |
| MOFFA JOSEPH C | President | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL, 33394 |
| MOFFA JOSEPH C | Secretary | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL, 33394 |
| MOFFA CATHY | Vice President | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL, 33394 |
| MOFFA JOSEPH C | Agent | ONE FINANCIAL PLAZA, FT. LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | MOFFA, JOSEPH C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | ONE FINANCIAL PLAZA, STE. 2202, FT. LAUDERDALE, FL 33394 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-03-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
